ACM CATALYST LIMITED

Company number SC243709

Date	Type	Description	View / Download
20 Jan 2006	288a	New director appointed	(4 pages)
13 Dec 2005	123	Nc inc already adjusted 17/11/05	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Dec 2005	CERTNM	Company name changed active corporate management limi ted\certificate issued on 12/12/05	(2 pages)
04 Nov 2005	288b	Director resigned	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
15 Mar 2005	363s	Return made up to 11/02/05; full list of members	(11 pages)
08 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 600000@.001=600 £ ic 2704/3304	(2 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
09 Nov 2004	288a	New director appointed	(3 pages)
03 Mar 2004	363s	Return made up to 11/02/04; full list of members	(9 pages)
08 Dec 2003	225	Accounting reference date extended from 29/02/04 to 30/06/04	(1 page)
05 Aug 2003	288a	New director appointed	(3 pages)
09 Jul 2003	88(2)R	Ad 23/06/03--------- £ si 50000@.001=50 £ ic 2654/2704	(2 pages)
09 Jul 2003	288b	Secretary resigned	(1 page)
09 Jul 2003	288a	New secretary appointed	(1 page)
20 Jun 2003	88(2)R	Ad 17/06/03--------- £ si 2652000@.001=2652 £ ic 2/2654	(5 pages)
20 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(3 pages)
28 May 2003	122	S-div 23/05/03	(2 pages)
28 May 2003	123	Nc inc already adjusted 23/05/03	(2 pages)